Ethereum
0x47666fab8bd0ac7003bce3f5c3585383f09486e2
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
10/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
62%
Moderate — directional
Escalate for deeper review
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Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Score trajectory (5 analyses)
0 → 10
↑ 10 points — improving
Deduped by day. Y axis inverted so top = clean (100), bottom = maximum risk (0). Each dot is a re-analysis event.
Summary
CredScore sees a 1.4-year-old wallet with at least 1,201 transfers. High-confidence sanctions attribution and History capped by fetch limit are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
1201
Wallet age
1.4 years
499 days
Last activity
24 days ago
Unique counterparties
108
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High-confidence sanctions attribution
high- This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync).
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
History capped by fetch limit
medium- Transfers observed: At least 1,201
- History cap: observed count may be a lower bound (cap 1,200)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 67
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Offsetting factors considered
- Established history. Wallet age: 1.4y (observed)
- Recognizable protocol attribution. Observed protocol: LINK token contract
Other high risk verdicts on Ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.